GeoStar, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GeoStar" |
| Registration number, date | 40003345537, 05.06.1997 |
| VAT number | LV40003345537 from 04.09.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Mārupes iela 20, Rīga, LV-1002 Check address owners |
| Fixed capital | 193 700 EUR, registered payment 14.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 303.95 | 363.16 | 354.79 |
| Personal income tax (thousands, €) | 29.62 | 29.03 | 44.71 |
| Statutory social insurance contributions (thousands, €) | 59.10 | 57.97 | 56.53 |
| Average employees count | 8 | 8 | 9 |
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.11.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
90 % | 18 | € 9 685 | € 174 330 | 11.02.2025 | 14.02.2025 | |
Natural person |
10 % | 2 | € 9 685 | € 19 370 | 11.02.2025 | 14.02.2025 |
Contacts in cooperation with
Apply information changes
"GeoStar", SIA
Mārupes 20, Rīga, LV-1002 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical company names
| Sabiedrība ar ierobežotu atbildību "GEOSTAR" | Until 14.02.2025 | 10 months ago |
|---|---|---|
| SIA "GEOSTAR" | Until 01.11.2004 | 21 year ago |
Historical addresses
| Rīga, Āzenes iela 16 | Until 02.02.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GEOSTAR GP2024 2025.03.25 VZ | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GEOSTAR GP2023 20240523 Vad.zin. Rev.zin | EDOC | ||||
| GEOSTAR GP2023 20240523 kor Vad.zinojums GS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GEOSTAR GP2022 20230331 Vad bas zin. Revidentu zin | EDOC | ||||
| GEOSTAR GP2022 VZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GEOSTAR GP ar revidenta zinojumu2021 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GEOSTAR revidenta zinojums parbaude 2020 | |||||
| Vad bas zinojums.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Geostar parbaudes zinojums | |||||
| scan1129 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinoj 1 | |||||
| scan0146 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj | |||||
| scan1383 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-par-2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GEOSTAR vad zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GEOSTAR vad zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums-2010 | XML | ||||
2009 |
Annual report | 09.06.2010 | TIF (964.51 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1008.29 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (751.39 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (371.01 KB) | ||
2005 |
Annual report | 30.10.2006 | PDF (650.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.12 KB | 14.02.2025 | 11.02.2025 | 1 |
Articles of Association |
EDOC | 27.9 KB | 14.02.2025 | 11.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.07 KB | 14.02.2025 | 11.02.2025 | 1 |
Shareholders’ register |
EDOC | 29.51 KB | 14.02.2025 | 11.02.2025 | 1 |
Shareholders’ register |
EDOC | 37.38 KB | 17.01.2025 | 14.01.2025 | 1 |
Amendments to the Articles of Association |
121.52 KB | 04.08.2015 | 25.06.2015 | 1 | |
Amendments to the Articles of Association |
121.52 KB | 04.08.2015 | 25.06.2015 | 1 | |
Articles of Association |
131.66 KB | 04.08.2015 | 25.06.2015 | 1 | |
Articles of Association |
131.66 KB | 04.08.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
182.56 KB | 22.07.2015 | 25.06.2015 | 1 | |
Articles of Association |
TIF | 623.52 KB | 14.02.2025 | 20.05.1997 | 13 |
Memorandum of association |
TIF | 213.44 KB | 14.02.2025 | 20.05.1997 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 104.82 KB | 14.02.2025 | 11.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.87 KB | 14.02.2025 | 11.02.2025 | 1 |
Application |
EDOC | 104.48 KB | 17.01.2025 | 14.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 05.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 05.08.2015 | 05.08.2015 | 1 |
Application |
716.99 KB | 04.08.2015 | 29.06.2015 | 2 | |
Application |
EDOC | 678.58 KB | 04.08.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
121.22 KB | 05.08.2015 | 25.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 130.95 KB | 05.08.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 135.22 KB | 04.08.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 144.49 KB | 04.08.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 195.78 KB | 22.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.36 KB | 14.02.2025 | 20.05.1997 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register